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Data / OFAC sanctions lists / Thailand

OFAC sanctions list entries with an address in Thailand: 74

74 entries on OFAC's lists of November 6, 2026 have an address in Thailand: 46 entities and 28 individuals. 5 were listed in the last 12 months. The tag with the most entries is SDNTK (37).

SpecStream is the live web data engine for teams and agents. It reads the sanctions lists that OFAC publishes, and this page is that reading. Ask for the companies listed under a program or with an address in a country, with their website, parent company and owners added from the web, and each new listing arrives in your sheet, CRM, Slack or agent as OFAC posts it.

Entries on the OFAC lists
74
Entities
46
Individuals (counted, never named)
28
Listed in the last 12 months
5
Listed in the last 90 days
1
Listed in the last 30 days
0
Newest listing
September 9, 2026

Entry types

TypeEntriesShare
Entities4662.2%
Individuals2837.8%

Program tags

OFAC's tag for the program an entry is listed under; an entry can carry several.

Program tagEntriesShare
SDNTK3750%
CYBER21013.5%
TCO810.8%
RUSSIA-EO1402479.5%
ELECTION-EO1384845.4%
UKRAINE-EO1366145.4%
SDGT34.1%
BURMA-EO1401422.7%
CYBER422.7%
GLOMAG22.7%
IFSR22.7%
DPRK11.4%

Entries by listing year

Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.

YearEntriesShare
202634.1%
202545.4%
20241520.3%
202211.4%
202045.4%
201868.1%
201611.4%
201422.7%
20081013.5%
20052736.5%
200411.4%

Entities by target type

The target type OFAC records for entities, where it records one.

Target typeEntriesShare
Criminal Organization24.3%

Business activity of entities

The organization type OFAC records for entities, where it records one.

ActivityEntriesShare
Activities of holding companies12.2%
Financial and Insurance Activities12.2%
Non-specialized wholesale trade12.2%
Short term accommodation activities12.2%

Newest entities listed

Entities, newest listing first. Individuals are not listed on this page.

EntityCountry of addressProgram tagsListListed
We Freight Shipping LLCIndia, ThailandIRAN-EO13902SDNJuly 14, 2026
White Horse Hotel Management Group Company LimitedThailandTCOSDNJune 23, 2026
Trans Asia International Holding Group Thailand Company LimitedThailandBURMA-EO14014, CYBER4SDNNovember 12, 2025
Yatai International Holding Group LimitedThailandGLOMAGSDNSeptember 8, 2025
Siam Expert Trading Company LimitedThailandRUSSIA-EO14024SDNDecember 4, 2024
Bentozer Company LimitedThailandRUSSIA-EO14024SDNOctober 30, 2024
Intracorp Company LimitedThailandRUSSIA-EO14024SDNOctober 30, 2024
MMP Electronics Comp CO LTDThailandRUSSIA-EO14024SDNOctober 30, 2024
RBW Lab CO LTDThailandRUSSIA-EO14024SDNOctober 30, 2024
Tsezar Group Company LimitedThailandRUSSIA-EO14024SDNOctober 30, 2024
Ascent General Insurance CompanySeychelles, SingaporeSDGTSDNJuly 18, 2024
Nal Solutions Company LimitedThailandRUSSIA-EO14024SDNJune 12, 2024
Lily Suites Company LimitedThailandCYBER2SDNMay 28, 2024
Spicy Code Company LimitedThailandCYBER2SDNMay 28, 2024
Tulip Biz Pattaya Group Company LimitedThailandCYBER2SDNMay 28, 2024
Teo Boon Ching Wildlife Trafficking Transnational Criminal OrganizationChina, LaosTCOSDNOctober 7, 2022
Shen Yang Jing Cheng Machinery Imp&exp. CO., LimitedChina, Hong KongUKRAINE-EO13661, CYBER2, ELECTION-EO13848SDNJuly 15, 2020
Shine Dragon Group LimitedHong Kong, ThailandUKRAINE-EO13661, CYBER2, ELECTION-EO13848SDNJuly 15, 2020
Zhe Jiang Jiayi Small Commodities Trade Company LimitedChina, Hong KongUKRAINE-EO13661, CYBER2, ELECTION-EO13848SDNJuly 15, 2020
My Aviation Company LimitedThailandSDGT, IFSRSDNSeptember 14, 2018
King Romans Company LimitedThailandTCOSDNJanuary 30, 2018
Gooryong Shipping CO LTDNorth Korea, ThailandDPRK4SDNJanuary 24, 2018
Air KoryoChina, GermanyDPRK3SDNDecember 2, 2016
Asian Aviation Logistics Company LimitedThailandSDGT, IFSRSDNAugust 29, 2014
Ocean Maritime Management Company LimitedBrazil, ChinaDPRKSDNJuly 30, 2014
Khum Thaw Company LimitedThailandSDNTKSDNNovember 13, 2008
Sangsiri Kankaset Company LimitedThailandSDNTKSDNNovember 13, 2008
A-Team Chemicals Company LTD.ThailandSDNTKSDNNovember 3, 2005
Bangkok Arti-Flora Design Limited PartnershipThailandSDNTKSDNNovember 3, 2005
Bangkok Silk Flower Company LTD.ThailandSDNTKSDNNovember 3, 2005
Green Car Rent Limited PartnershipThailandSDNTKSDNNovember 3, 2005
Hatkaew Company LTD.ThailandSDNTKSDNNovember 3, 2005
Kradumporn Import Export Company LTD.ThailandSDNTKSDNNovember 3, 2005
Maesai K.D.P. Company LTD.ThailandSDNTKSDNNovember 3, 2005
Nice Fantasy Garment Company LTD.ThailandSDNTKSDNNovember 3, 2005
Ploydaeng Jewelry ShopThailandSDNTKSDNNovember 3, 2005
Plus Tech Auto Supply Company LTD.ThailandSDNTKSDNNovember 3, 2005
Progress Surawee Company LTD.ThailandSDNTKSDNNovember 3, 2005
Rattana Vichai Company LTD.ThailandSDNTKSDNNovember 3, 2005
Rungrin Company LTD.ThailandSDNTKSDNNovember 3, 2005
Score Commercial Company LTD.ThailandSDNTKSDNNovember 3, 2005
Siam Nice Company LTD.ThailandSDNTKSDNNovember 3, 2005
V.R. Fruit CompanyThailandSDNTKSDNNovember 3, 2005
Bloto International CompanyIraq, ThailandIRAQ2SDNAugust 2, 2004

Updated November 6, 2026. Read from U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), SDN List and Consolidated (non-SDN) Sanctions List. Works of the U.S. government, not subject to copyright (17 U.S.C. 105). Counts are entries on the lists that OFAC, the U.S. Treasury's Office of Foreign Assets Control, published with the date of issue November 6, 2026: the Specially Designated Nationals (SDN) List and the Consolidated (non-SDN) Sanctions List, each entry counted once. A listing is an act of the U.S. government. SpecStream states no view about any entry, and this page is not legal advice or a screening tool: for compliance use OFAC's Sanctions List Search. The listing date is the date OFAC first created the entry; entries that are only on the non-SDN lists have no listing date in the files. Countries come from the address fields of the lists, and an entry can have several; regions and territories without a country name are left out. Individuals are counted and never named, and entities whose names read as personal names are not named either. Program tags and their definitions are OFAC's. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.